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Company dossier

SCI BALMORAL II

FRANCE · COMPANY · INCORPORATED 2014-09-17
KYBE ID: FR-804633394 · 804633394 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BALMORAL II

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Registration804633394

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-09-17

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Registered address5 RUE DES LIONS SAINT-PAUL, 75004 PARIS

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Industry68.20B

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Share capital€40,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALEPH-3000dissolved BALTHAZAR HOUILLONdissolved BIANCA HUTIN MAGNEactive CATPILUNAdissolved EDITIONS DU LIZAYdissolved FISTFULAYEN FRANCEdissolved FRANCOIS LAARMANNactive GUILLAUME VIDALdissolved IMMOBILIERE DE L'HOTEL DES VENTESdissolved LUCIEN PARISdissolved MARIE JOSE HYENVEUXdissolved MARIE PIA HUTINactive MICHEL LUBRANOdissolved PAL CHRISTIAN MOEdissolved SCI BALMORALdissolved SCI DU QUAIdissolved

People with significant control

2 people

Name	Role	From	Source
MARIE-BIANCA Magne-Hutin	Dirigeant	—	France registry
MARIE-PIA Hutin	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BALMORAL · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100